Search Scamdex & Scamalot
An Email with the Subject "YOUR TRANSFER PAYMENT CODE MTCN 325-148-9631" was received in one of Scamdex's honeypot email accounts on Tue, 30 Mar 2010 02:37:51 -0700 and has been classified as a Generic Scam Email. The sender shows as "Hon Dr.Mike Lucas" <bfloaugie@verizon.net>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
Hello , Suprise to hear from us this Message is from Federal Bureau of Investigation Monitoring Service, This is to let you know that We have finally concluded with Bank of Africa Benin to release your payment outstanding ATM CARD $1.5 Million to you through Western Union New Branch Office which total payment going to be receive each day is $5,000.00 untill they send it Completed. Two payment has been send to your name today $5,000: MTCN:325-148-9631 Second : MTCN : 045-321-3579 NOTE; this payment was directed to be made available in your name and you can only pay them $128.00 so as to enable the purchasing of your transfer file to prevent illegal transfer of your funds. I told him to keep sending you $5,000.00 daily until the payment of $1.5 Million is completed, again re-confirm your address to them which to avoid sending it to wrong person so that they will besure; Your Full Name....... Home Address.......... Telephone Number................... Please,contact:Dr.Douf Harris to the below E-mail ( w_union_plc2010@w.cn) and make sure you call him.+229 97552819 to give you Sender Name & Question and Answer to pick up your money OK let me know when you confirm it all. Regards Hon Dr.Mike Lucas |